LEMB CONSULTANCY LIMITED

Company Number: SC488385

Registered office: 1a Hawley Road, Falkirk, Stirlingshire, Scotland, FK1 1SH

Principal trading address: (Formerly) 1a Hawley Road, Falkirk, Stirlingshire, Scotland, FK1 1SH

At a General Meeting of the members of the above named company, duly convened and held at the offices of 1a Hawley Road, Falkirk, Stirlingshire, Scotland, FK1 1SH, on 11 January 2023, the following resolutions were duly passed as a special resolution and as an ordinary resolution:

”That the Company be wound up voluntarily and that David Kerr, of SFP Restructuring Limited, 9 Ensign House, Admirals Way, Marsh Wall, London E14 9XQ, (IP No. 9161), be and he is hereby appointed as Liquidator for the purpose of the voluntary winding up.”

For further information, contact David Kerr or Grace Burton, telephone number: 020 7538 2222.

Lorraine Elizabeth Mary Ballantine , Director

19 January 2023

Ag YH101456